Matter adjourned to 15 February 2021 due to COVID-19 led suspension of Appellate Tribunal functioning. Interim stay order, if any, continues till next hearing.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4361/IDR/2018 (A.D.) MP-PMLA-3708/IDR/2017 (Stay) FPA-PMLA-1888/IDR/2017
United Bank of India
… Appellant
Versus
The Joint Director, Directorate of Enforcement, Indore
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 27.11.2020
FPA-PMLA-1888/IDR/2017
The matter is listed on 01.12.2020 but due to pandemic COVID-19 situation and in view of notice dated 27.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 15th February, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi,
27th November, 2020 ‘A’
FPA-PMLA-1888/IDR/2017
Page 1 of 1
United Bank of India
The Joint Director, Directorate of Enforcement, Indore
G.C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
